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P1 HOLDINGS LIMITED

Company number 05872388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2007 363a Return made up to 11/07/07; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
16 Aug 2007 288a New director appointed
12 Jul 2007 288a New director appointed
21 Feb 2007 88(2)R Ad 31/01/07--------- £ si 999900@.01=9999 £ ic 1/10000
21 Feb 2007 122 S-div 31/01/07
21 Feb 2007 123 Nc inc already adjusted 31/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 CERTNM Company name changed kbl holdings LIMITED\certificate issued on 30/01/07
15 Aug 2006 288a New secretary appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned
03 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
03 Aug 2006 287 Registered office changed on 03/08/06 from: narrow quay house narrow quay bristol BS1 4AH
11 Jul 2006 NEWINC Incorporation